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Nom	Palmgrange Limited
Adresse	Highdown House 11 Highdown Road Leamington Spa CV31 1XT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01591746 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Bains, Balbir Singh Leamington Spa, Warwickshire, England Status: Active Notified: 16/09/2011 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, Balbir Singh Leamington Spa, Warwickshire, England Status: Active Notified: 16/09/2011 Role: Secretary Nationality: British

Bains, Kulvinder Kaur Leamington Spa, Warwickshire, England Status: Active Notified: 16/09/2011 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Palmgrange Limited

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Persons with Significant Control (1)

Officers (3)